You have got to be kidding me!
UNITED NATIONS ASSOCIATION
OF THE UNITED STATE OF AMERICA ON COMPENSATIONS FOR SCAM VICTIMS
Our Ref: UNA-USA/CO-P/BN/06/2008. Your Ref...............................
FROM THE DESK OF
DR JAN KAVAN
UNA-USA DELEGATED COMPENSATION FOR SCAM VICTIMS.
Attn: Scam Victim
This is to bring to your notice that It has come to the knowledge of INTERPOL, FBI, CIA, ATF, and DEA sheriff that some scam artists
especially from West Africa has been contacting you for a mutual assistance that would be of benefit for the both party. Please ensure
that this letter send to you includes the below features note that it is a FALSE offer and should be reported to us.
1. Asking you to act as the next of kin to a late deceased fund to make claim of his/her funds deposited with a security company/bank.
2. Asking you to provide your bank details to enable them transfer huge funds to you for safekeeping.
3. Contacting you to make claim of your lottery winnings.
4. Contacting you as the government of central bank of Nigeria (Prof. Charles Soludo) to make claim of your funds via ATM payments.
5. Contacting you as Nigeria petroleum corporation (NNPC) officials or
Impersonating themselves as members of Economic and Financial Crime Commission (EFCC) contacting you to come and redeemed
your funds confisticated either NDLEA or the UNMOVIA organizations and many more.
During the last UN meetings held at Abuja, Nigeria. It was alarmed so much by the rest of the world in the meetings on the lose of funds
by various foreigners to the scams artists operating in Syndicates all over the world today, in other to retain The good image of the
country Nigeria, the president of the Country has been sectioned to compensating all victims of this operators with $500,000 USD each.
On this faithful recommendations, your name was listed And approved for this payments as one of the scammed victims, you are advice
to contact Dr(Mrs.)Sandra Scot with the below contact information as soon as possible for the immediate Payments of your $500,000 USD
compensation.
Due to the corrupt and inefficient Banking systems in Nigeria, the payments are to be paid by CITI Bank of Texas in United States of
America to avoid imposters as corresponding paying bank under foundling assistance by the central bank of Nigeria (CBN).
Your particulars was mentioned by one of the Syndicates who was arrested in Lagos Nigeria as one Of their victims of the operations,
you are hereby Warned not to communicate or duplicate this message To him for any reason what so ever, the US secret service Is
already on trace of the rest criminals.
Contact person:
Name: Dr (Mrs.)Sandra Scot
Director, International Remittance Dept.
CITI Bank of Texas
Email address:
bankforintlsettlements-online@cenbnkoffice-ng.com
Tel: (206) 666-5840 Please add the country code (+1) when calling outside the USA
Send the below requested information and it is very important you call him for more identification as soon as you get this vital information:
1. FULL NAME
2. AGE/MARRIED STATUS
3. OCCUPATION
3. TELEPHONE/FAX FOR EASIER COMUNICATION
4. AMOUNT LOST
5. COUNTRY/STATE OF ORIGIN
6. SHORT NOTE FOR PROPER IDENTIFICATION.
7. EMAIL ADDRESS (PRIVATE)
8. ATTACH COPY OF YOUR IDENTIFICATION
According to the number of applicants at hand, 82 Beneficiaries has been paid last years, half of the victims are From the United States,
While we still have more 18 Left to be pay the compensations of $500,000 USD each in this final quarter.
Yours faithfully,
DR JAN KAVAN
UNITED NATION DELEGATED
CC: WORLD BANK SUPPORT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL
CC: UNITED NATIONS ASSOCIATION OF THE UNITED STATE OF AMERICA